ROXBROOK DEVELOPMENTS LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

ROXBROOK DEVELOPMENTS LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Dissolved - no longer trading.
ROXBROOK DEVELOPMENTS LIMITED was incorporated 11 years ago on 12/04/2013 and has the registered number: 08485524. The accounts status is TOTAL EXEMPTION FULL.

ROXBROOK DEVELOPMENTS LIMITED - NORTHAMPTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019

Registered Office

TOWERFIELD
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 1UH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2020 26/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PHILIP STANTON Nov 1953 British Director 2013-12-19 CURRENT
MR GRAHAM JOHN LONGDEN STANTON Dec 1957 British Director 2013-12-19 CURRENT
MICHAEL PHILIP STANTON Secretary 2013-12-19 CURRENT
HP DIRECTORS LIMITED Corporate Director 2013-04-12 UNTIL 2013-12-19 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-04-12 UNTIL 2013-12-19 RESIGNED
MR DAVID CHRISTOPHER LINDSAY KEIR Jul 1962 British Director 2013-12-19 UNTIL 2018-11-22 RESIGNED
PAUL ANTONY HODGE Jan 1957 British Director 2013-12-19 UNTIL 2015-12-31 RESIGNED
MR ASHLEY JOHN HOLLINSHEAD Jun 1977 British Director 2015-12-31 UNTIL 2018-11-22 RESIGNED
MR GERALD MARK COULDRAKE Jan 1960 British Director 2013-04-12 UNTIL 2013-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roxhill (Milton Keynes) Ltd 2017-04-12 - 2018-11-22 Rugby   Warks Ownership of shares 25 to 50 percent
Stanton Investments Ltd 2017-04-12 Northampton   Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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HAMPTON BROOK (DESBOROUGH) LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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HAMPTON BROOK (UK) LTD NORTHAMPTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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STANTON PROPERTY DEVELOPMENTS LIMITED NORTHAMPTON Active DORMANT 41100 - Development of building projects
STANTON PROPERTY HOLDINGS LIMITED NORTHAMPTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
STANTON RESIDENTIAL INVESTMENTS LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ADVANCED DENTAL PROSTHETICS LIMITED NORTHAMPTON UNITED KINGDOM Active UNAUDITED ABRIDGED 32500 - Manufacture of medical and dental instruments and supplies